TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 1 October 2012 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 17 September 2012
2. Communications:
3. Appointments:
- Doris Johnson (R) – Lymes Senior Center Board – 3 Yr. Term to Jul 15
- Ann Griffith (D) - Lymes Senior Center Board – 3 Yr. Term to Jul 15
- Don Tapper (R) – Lymes Senior Center Board – 3 Yr. Term to Jul 15
4. Old Business:
- Doreen Day, Grandview Ave. Waiver of Sec. 25-5 Ordinance
- Acceptance of Woodcrest Estates as Town Road
- Fire Dept. request regarding pension and abatement – Discussion
- Discount Prescription Card for residents
- Water Resource Code - update
5. New Business:
- WPCA recommendation for Community Septic System
- Joint Committee on Playing Fields formed
- Election Day Preparations
- Sound View Improvements Presentation recap
- Budget for FY 2014 – timeline
- Flat Rock Hill Road – new Standpipe Agreement
- Paving on Johnnycake Hill Rd/Meetinghouse Lane
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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